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Nom	Aesc Atlantic Holding Limited
Adresse	Washington Road Sunderland SR5 3NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14229124 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aesc Europe Holding Limited Envision Aesc Europe Holding Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Envision Aesc Dynamics Investment Ltd Status: Active Notified: 12/07/2022 Companies House Number: 11630313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Caygill, Christian Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Han, Zhuo Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Katsu, Masahiko Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Swindells, Michael Shaun Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/07/2022 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Aesc UK Holding Limited Status: Active Notified: 27/04/2023 Companies House Number: 14831396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Aesc UK Plant 2 Limited Status: Ceased Notified: 09/08/2022 Ceased: 11/03/2024 Companies House Number: 14284879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aesc Atlantic Holding Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)